Legal Entity Identifier (LEI) | 254900NTOA49IBJ5KX50 |
Legal Name | GIA IBERICA MONCADA I S.L. (language: es) |
Legal Address |
CALLE SERRANO, 41 - 4 Madrid ES-MD 28001 Spain language: en |
Headquarters Address |
CALLE SERRANO, 41 - 4 Madrid 28001 Spain language: en |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | B-5674280-2 |
Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
Website | www.registradores.org |
Country | Spain (ES) |
Jurisdiction | Spain |
Legal Form Code | R6UT |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2025-01-31 |
Last Update Date | 2025-01-31 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-31 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | B-5674280-2 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
CALLE SERRANO, 41 - 4 |
City | MADRID |
Postal Code | 28001 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
GIA IBERICA MONCADA II, S.L. | CALLE SERRANO, 41 - PISO 4, Madrid, ES-MD, 28001, ES | 2025-01-31 |
SUNCO CAPITAL SGEIC, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-31 |
SUNCO CAPITAL GREEN ENERGY SPAIN, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-30 |
SIMBOLO VIRTUAL SL | Claudio Coello 32 1º Exterior, Madrid, 28001, ES | 2025-01-29 |
DIAL REAL ESTATE SL | CALLE CONDE DE ARANDA 23, Madrid, 28001, ES | 2025-01-29 |
CITY HOST, SL | cl HERMOSILLA 46, Madrid, 28001, ES | 2025-01-24 |
AMBER SOLAR POWER TRES SL | Nuñez de Balboa 33 1A, Madrid, 28001, ES | 2025-01-24 |
ACP PLETA ARAN SL | CALLE MARQUES DEL DUERO , 8 - ENT DR, Madrid, 28001, ES | 2025-01-22 |
ACP Sigma Loan | Calle Marques del Duero 8, Madrid, 28001, ES | 2025-01-22 |
RJMCK MADRID SL | Calle de Claudio Coello 32, Madrid, ES-MD, 28001, ES | 2025-01-21 |
Find all legal entities in the same postal code |
City | MADRID |
Postal Code | 28001 |
Entity Name | Business Address | Registration |
---|---|---|
GIA IBERICA MONCADA II, S.L. | CALLE SERRANO, 41 - PISO 4, Madrid, ES-MD, 28001, ES | 2025-01-31 |
HYP IBERICA S.A. | Alberto Aguilera 58 6 dcha, Madrid, 28015, ES | 2024-12-09 |
OSIA IBERICA SL | Av Pirineos 7, San Sebastián de los Reyes, 28703, ES | 2025-01-24 |
IMMECOL IBERICA SL | C/ RIOS ROSAS NUMERO 44 A, 7º E, Madrid, ES-MD, 28003, ES | 2024-12-30 |
SOFTPROJECT IBERICA SL | Am Erlengraben 3, Ettlingen, DE-BW, 76275, DE | 2024-12-03 |
CRISTALERIA IBERICA SA | AVENIDA DEL PARQUE NUMERO 6, Vicalvaro, ES-M, 28052, ES | 2021-10-01 |
DIMOLDURA IBERICA, S.L. | CARRETERA QUINTANAR DE LA ORDEN EL TOBOSO KM 2,8 2, Quintanar de la Orden, 45800, ES | 2024-02-15 |
SACMI IBERICA SA | G.V. TARREGA MONTEBLANCO, NUM. 263 CASTELLO PL, CastellÓN De La Plana/CastellÓ, 12006, ES | 2022-07-29 |
VANESP - IBÉRICA TRANSITÁRIOS, S.A. | VIA JOSÉ RÉGIO (EN13) CENTRO EMP. VILAR DO PINHEIRO, 195, Vilar Do Pinheiro, 4485-947, PT | 2023-03-07 |
ATHENA MOTOR IBERICA SL | CL JOIERS,NUMERO 17, NAVE 7 PALAU-SOLITA I, Plegamans, ES-B, 08184, ES | 2021-04-12 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.